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2004-12-20 SP MTG58 SPECIAL TOWN BOARD MEETING 12-20-2004 MTG. #58 682 SPECIAL TOWN BOARD MEETING MTG. 58 DECEMBER 20, 2004 RES. 592-A,B,C 6:00p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER SUPERVISOR STEC-Opened the meeting RESOLUTION CALLING FOR AN EXECUTIVE SESSION RESOLUTION NO. 592A. 2004 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby moves into an Executive Session to discuss Economic Development Corporation Contract. st Duly adopted this 21. day of December, 2004 by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 592B 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session. st Duly adopted this 21 day of December, 2004 by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None No action taken in Executive Session RESOLUTION ADJOURNING TOWN BOARD MEETING RESOLUTION NO. 592C 2004 SPECIAL TOWN BOARD MEETING 12-20-2004 MTG. #58 683 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Town Board Meeting. st Duly adopted this 21 day of December, 2004 by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury